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Hiring For Bank : Senior Officer - Fraud & Vigilance .✅Jaipur

  • Category: Bank >>
    • Location: Jaipur, Rajasthan
  • Jop type: Full-time
  • Salary: ₹ Not mentioned

Job Description

Roles and Responsibilities

Investigation / Probing / Reporting Correspond
• Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilancewith logical
• conclusion/closure within the defined TAT
• Reporting as per Internal Policy / Guideline /Master Direction
• Tracking/monitoring/Respondingcorrespondence from Law Enforcement Agencies/Regulators
• Any other review/task assigned by the seniors

Notes / Reports to Management
• Preparation of Notes/Reports placed beforeManagement/Board /Authorities
• Tracking of queries and implementation of recommendations

Database / MIS
• Creation of database, maintaining proper and up-to- date MIS
• Trackingand follow up of queries and implementation of recommendations
• Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.

Preventive Vigilance
• Carrying out measures on preventive vigilance.
• Analysis of existing processes from the perspective of preventive vigilance.
• Keep abreast on market fraud trends and
• Conduct training for Business/Other support functions to make them aware about the recent fraud trends.

Job details


5 to 8 year(s) of experience


Company Name: Skillventory

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